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Cape Town City Centre: Compliance Manager

Compliance Manager

Posted on 2025-01-24

Salary 750 000

Job Summary

Functions: Manage the end-to-end onboarding process for new merchants. Assist in developing and updating compliance policies, procedures, and training programs. Ensure adherence to relevant national regulations such as AML, KYC, and POPI. Reporting to regulatory bodies, such as the FIC and the SARB.

Requirements:

Law degree, finance degree or related. Minimum of 5 years of experience in compliance function within fintech, banking or financial services.

Compliance Manager position available in Cape Town Region, Cape Town City Centre. This job position was posted by . The job has been posted on 2025-01-24 in the Accounting Finance category

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